BTC Hospitality Investments Limited

Company Name	BTC Hospitality Investments Limited
Company Status	Active
Company Number	05733187
Category	Private Limited Company
Incorporation Date	7 March 2006(18 years, 1 month ago)
Previous Names	Bcomp 288 Limited and Soho Coffee Company Holdings Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Christopher Charles James Copner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit K Ashville Trading Estate The Runnings Cheltenham Gloucestershire GL51 9PT Wales

Director Name	Mrs Penelope Jane Manuel
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit K Ashville Trading Estate The Runnings Cheltenham Gloucestershire GL51 9PT Wales

Director Name	Mr Mehdi Ghalaie
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 July 2015(9 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	63 Brook Street 63 Brook Street London W1K 4HS

Director Name	Mr Andrew Timothy Lage Woodruff
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Soho Coffee Shops Limited, Unit K Ashville Trading Cheltenham GL51 9PT Wales

Director Name	Mr Ijaz Ahmed Khan Malik
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2017(11 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Devereaux Court Lower Ground London WC2R 3JJ

Director Name	Mrs Margaret Anne Garnett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Role	Legal Secretary
Country of Residence	England
Correspondence Address	Nobins House Natton Ashchurch Tewkesbury Gloucestershire GL20 7BG Wales

Secretary Name	Mr Christopher Charles James Copner
Nationality	British
Status	Resigned
Appointed	26 June 2006(3 months, 2 weeks after company formation)
Appointment Duration	11 years, 9 months (resigned 17 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit K Ashville Trading Estate The Runnings Cheltenham Gloucestershire GL51 9PT Wales

Director Name	Mr Mohammad Abdul Aziz Mk Al-Rabban
Date of Birth	September 1991 (Born 32 years ago)
Nationality	Qatari
Status	Resigned
Appointed	17 July 2015(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2016)
Role	Company Director
Country of Residence	Qatar
Correspondence Address	Unit K Ashville Trading Estate The Runnings Cheltenham Gloucestershire GL51 9PT Wales

Director Name	Mr Essa Abdulla Behbehani
Date of Birth	May 1983 (Born 41 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	17 July 2015(9 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 December 2019)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	Unit K Ashville Trading Estate The Runnings Cheltenham Gloucestershire GL51 9PT Wales

Secretary Name	BPE Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 March 2006(same day as company formation)
Correspondence Address	First Floor St James's House St James's Square Cheltenham Gloucestershire GL50 3PR Wales

Contact

Website	sohocoffee.co.uk
Telephone	01242 243999
Telephone region	Cheltenham

Location

Registered Address	63 Brook Street 63 Brook Street London W1K 4HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

500k at £1	Mr Christopher Charles James Copner 50.00% Ordinary
300k at £1	Mrs Caroline N. Copner 30.00% Ordinary
200k at £1	Mr Penelope Jane Manuel 20.00% Ordinary

Accounts

Latest Accounts	29 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

31 August 2006	Delivered on: 8 September 2006 Satisfied on: 14 July 2014 Persons entitled: Diane Savory Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

31 August 2006

Delivered on: 8 September 2006
Satisfied on: 14 July 2014
Persons entitled: Diane Savory

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

29 September 2020	Group of companies' accounts made up to 31 January 2020 (42 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
3 March 2020	Registered office address changed from Unit K Ashville Trading Estate the Runnings Cheltenham Gloucestershire GL51 9PT to Devereaux Court 12 Devereux Court London WC2R 3JJ on 3 March 2020 (1 page)
3 December 2019	Termination of appointment of Essa Abdulla Behbehani as a director on 1 December 2019 (1 page)
22 May 2019	Group of companies' accounts made up to 31 January 2019 (34 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
26 June 2018	Group of companies' accounts made up to 31 January 2018 (35 pages)
24 April 2018	Termination of appointment of Christopher Charles James Copner as a secretary on 17 April 2018 (1 page)
8 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
13 December 2017	Appointment of Mr Ijaz Ahmed Khan Malik as a director on 1 December 2017 (2 pages)
13 December 2017	Appointment of Mr Ijaz Ahmed Khan Malik as a director on 1 December 2017 (2 pages)
11 September 2017	Group of companies' accounts made up to 29 January 2017 (30 pages)
11 September 2017	Group of companies' accounts made up to 29 January 2017 (30 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
15 March 2017	Confirmation statement made on 7 March 2017 with updates (6 pages)
4 January 2017	Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 23 December 2016 (1 page)
4 January 2017	Termination of appointment of Mohammad Abdul Aziz Mk Al-Rabban as a director on 23 December 2016 (1 page)
17 November 2016	Company name changed soho coffee company holdings LTD\certificate issued on 17/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 (3 pages)
17 November 2016	Company name changed soho coffee company holdings LTD\certificate issued on 17/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-14 (3 pages)
25 October 2016	Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016 (2 pages)
25 October 2016	Appointment of Mr Andrew Timothy Lage Woodruff as a director on 15 September 2016 (2 pages)
23 May 2016	Total exemption small company accounts made up to 31 January 2016 (13 pages)
23 May 2016	Total exemption small company accounts made up to 31 January 2016 (13 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000,000 (8 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000,000 (8 pages)
5 August 2015	Statement of company's objects (2 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
5 August 2015	Statement of company's objects (2 pages)
5 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
31 July 2015	Appointment of Mr Essa Abdulla Behbehani as a director on 17 July 2015 (2 pages)
31 July 2015	Appointment of Mr Mohammad Abdul Aziz Mk Al-Rabban as a director on 17 July 2015 (2 pages)
31 July 2015	Appointment of Mr Essa Abdulla Behbehani as a director on 17 July 2015 (2 pages)
31 July 2015	Appointment of Mr Mohammad Abdul Aziz Mk Al-Rabban as a director on 17 July 2015 (2 pages)
31 July 2015	Appointment of Mr Mehdi Ghalaie as a director on 17 July 2015 (2 pages)
31 July 2015	Appointment of Mr Mehdi Ghalaie as a director on 17 July 2015 (2 pages)
27 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000,000 (5 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000,000 (5 pages)
13 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 1,000,000 (5 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
14 July 2014	Satisfaction of charge 1 in full (4 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000,000 (5 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000,000 (5 pages)
18 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 1,000,000 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
8 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
18 October 2010	Registered office address changed from Unit 60 the Runnings Kingsditch Industrial Estate Cheltenham Gloucestershire GL519NW on 18 October 2010 (1 page)
18 October 2010	Secretary's details changed for Christopher Charles James Copner on 13 October 2010 (2 pages)
18 October 2010	Secretary's details changed for Christopher Charles James Copner on 13 October 2010 (2 pages)
18 October 2010	Director's details changed for Penelope Jane Manuel on 13 October 2010 (2 pages)
18 October 2010	Registered office address changed from Unit 60 the Runnings Kingsditch Industrial Estate Cheltenham Gloucestershire GL519NW on 18 October 2010 (1 page)
18 October 2010	Director's details changed for Christopher Charles James Copner on 13 October 2010 (2 pages)
18 October 2010	Director's details changed for Christopher Charles James Copner on 13 October 2010 (2 pages)
18 October 2010	Director's details changed for Penelope Jane Manuel on 13 October 2010 (2 pages)
12 October 2010	Current accounting period extended from 31 October 2010 to 31 January 2011 (3 pages)
12 October 2010	Current accounting period extended from 31 October 2010 to 31 January 2011 (3 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
17 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for Penelope Jane Manuel on 5 January 2010 (2 pages)
4 February 2010	Director's details changed for Christopher Charles James Copner on 5 January 2010 (2 pages)
4 February 2010	Director's details changed for Penelope Jane Manuel on 5 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Christopher Charles James Copner on 5 January 2010 (1 page)
4 February 2010	Director's details changed for Penelope Jane Manuel on 5 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Christopher Charles James Copner on 5 January 2010 (1 page)
4 February 2010	Director's details changed for Christopher Charles James Copner on 5 January 2010 (2 pages)
4 February 2010	Director's details changed for Christopher Charles James Copner on 5 January 2010 (2 pages)
4 February 2010	Secretary's details changed for Christopher Charles James Copner on 5 January 2010 (1 page)
30 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
30 December 2009	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 May 2009	Director's change of particulars / penelope manuel / 01/04/2008 (1 page)
21 May 2009	Return made up to 07/03/09; full list of members (4 pages)
21 May 2009	Return made up to 07/03/09; full list of members (4 pages)
21 May 2009	Director's change of particulars / penelope manuel / 01/04/2008 (1 page)
5 December 2008	Registered office changed on 05/12/2008 from carrick house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
5 December 2008	Registered office changed on 05/12/2008 from carrick house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
10 March 2008	Return made up to 07/03/08; full list of members (4 pages)
28 February 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
28 February 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
11 June 2007	Return made up to 07/03/07; full list of members (7 pages)
11 June 2007	Return made up to 07/03/07; full list of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
26 October 2006	Ad 31/08/06--------- Â£ si 800000@1=800000 Â£ ic 200000/1000000 (2 pages)
26 October 2006	Ad 31/08/06--------- Â£ si 800000@1=800000 Â£ ic 200000/1000000 (2 pages)
28 September 2006	Ad 31/08/06--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
28 September 2006	Nc inc already adjusted 31/08/06 (1 page)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 September 2006	Ad 31/08/06--------- Â£ si 199999@1=199999 Â£ ic 1/200000 (2 pages)
28 September 2006	Nc inc already adjusted 31/08/06 (1 page)
28 September 2006	Statement of affairs (78 pages)
28 September 2006	Statement of affairs (78 pages)
28 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 September 2006	Registered office changed on 19/09/06 from: brackenwood monks walk south ascot berkshire SL5 9AZ (1 page)
19 September 2006	Registered office changed on 19/09/06 from: brackenwood monks walk south ascot berkshire SL5 9AZ (1 page)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
13 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (19 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
8 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New director appointed (2 pages)
6 September 2006	New secretary appointed (2 pages)
30 August 2006	Company name changed bcomp 288 LIMITED\certificate issued on 30/08/06 (3 pages)
30 August 2006	Company name changed bcomp 288 LIMITED\certificate issued on 30/08/06 (3 pages)
13 July 2006	Secretary resigned (1 page)
13 July 2006	Secretary resigned (1 page)
12 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
11 July 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
11 July 2006	Accounting reference date shortened from 31/03/07 to 31/10/06 (1 page)
11 July 2006	Registered office changed on 11/07/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR (1 page)
11 July 2006	Registered office changed on 11/07/06 from: c/o bpe solicitors first floor st james's house st james square cheltenham gloucestershire GL50 3PR (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
7 March 2006	Incorporation (18 pages)
7 March 2006	Incorporation (18 pages)